Crypto AML compliance and investigations | Real-time risk alerts, wallet screening and risk monitoring
Joined May 2019
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The UK has sanctioned HTX as part of its latest package targeting entities allegedly helping #Russia bypass sanctions.
Our analysis of HTX flows between 2021 and May 2026 identified over $21B in high-risk crypto transactions across BTC, ETH, and USDT on TRON.
đź”— Read the full investigation: eu1.hubs.ly/H0vH4K30
#Crypto #Sanctions #HTX
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Looking forward to this! Discussing indirect exposure, compliance, and real-world risk with @hackenclub, @1inch, and @EtherealLabs_ đź‘Ź
See you in Miami today!
@consensus2026 #crypto #miami #consensus
Tomorrow in South Beach.
1inch and @hackenclub are hosting Blockchain Rooftop Cinema Club – an evening for founders, investors and Web3 leaders during @consensus2026.
Doors open at 6:30 PM, Miami Beach.
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🚨 Tether Freezes Over $344M in Largest Action to Date
1/ On April 23, 2026, Tether executed its largest-ever freeze — a total of $344,211,454 USDT. The stablecoin issuer blacklisted two wallets on TRON:
• TNiq9A...QZH81: $212,922,653
• TTiDLW...2pjSr9: $131,288,800
#Tether #Crypto #Stablecoin
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2/ Tether stated that it supported the U.S. Government in this action. The exact reasons have not been disclosed, but such actions typically align with law enforcement efforts targeting illicit financial activity.
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3/ At Global Ledger, we update our database daily, flagging wallets linked to sanctions.
🔗Learn how to detect direct and indirect exposure to sanctioned entities: globalledger.io/counterparty…
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⚡️UPD: KelpDAO Hackers Traced to Bybit Hack
1/ Hackers behind the KelpDAO exploit are using the same wallet infrastructure as the Bybit attackers.
Global Ledger has traced the funds that were sent to Bitcoin network via THORChain.
#Crypto #Hacks #Bitcoin2026 #Bybit
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2/ 16.13150026 ETH ($37,461.56 USD) was swapped into 0.48699566 BTC ($37,270.76) and sent to a wallet used in the #Bybit hack laundering.
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🚨 Arbitrum Freezes $71M Connected to KelpDAO Hack. Funds on Ethereum Started Moving
1/ On April 20, Arbitrum's Security Council moved  30,766 ETH (over $71 million) stolen from to the KelpDAO exploit into a governance-controlled wallet.
#CryptoSafety #Hacks #Arbitrum
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2/
• The Council moved only these specific funds, not impacting other users or the chain state.
• That’s not a full freeze of all stolen funds. The KelpDAO exploit involved ~116,500 rsETH (~$292M) spread across #Ethereum, Avalanche and Arbitrum.
• Arbitrum acted in coordination with law enforcement.
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3/ Why it’s crucial:
• On Ethereum, we haven’t seen comparable large-scale “freezes” at the protocol level.
• Even in extreme cases — like the Lazarus-linked #Bybit attack (~$1.4B) — the idea of rolling back at the network level was discussed, but never executed.
The hacker started moving stolen funds on Ethereum in about 4 hours after the freeze.
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Join @hackenclub webinar with Yulia Murat from Global Ledger to discuss Web3 security, why attackers are still ahead in the laundering race, and how teams should adapt to MiCA and global enforcement.
🗓️ 16 April · 4:00 PM CEST
#Web3‌‌ #Crypto #Compliance #Blockchain
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See you at @ParisBlockWeek 🇫🇷
Global Ledger, together with industry leaders from
@crypto_council, @EU_Commission, @Banxa, @HashKey_Global, will discuss licensing, sanctions exposure, and operating across the EU, US & Asia.
🗓️ 15 April | 5:00 PM | Mona Lisa Stage
If you’ll be there — let’s meet!
#ParisBlockchainWeek #Crypto #Compliance #Web3
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Fraud Alert ‼️
We’ve identified a fraudulent website impersonating Global Ledger. It is not affiliated with us and includes a fake asset recovery form.
Always verify the domain before sharing any information. Please note, our only official domains is globalledger.io
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Thanks to @Namecheap for the quick action in suspending the fraudulent service.
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If you encounter any other website claiming to represent Global Ledger, please report it to us via our website or our official channels.
#Fraud #CyberSecurity #BlockchainSecurity
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The amount is small, but the compliance gap isn’t. Exir itself is not sanctioned, but Iran's permanent residency on the #FATF blacklist makes any interaction with it a radioactive risk.
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That’s where a proper #KYT solution makes a difference. With our real-time monitoring and verifiable attribution, risky exposure doesn’t slip through unnoticed.
👉 Check it here: eu1.hubs.ly/H0s-LQ_0
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